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APEXTANRY

All Eps Dividend Board Agm Q1 Q2 Q3

APEXTANRY 24-Jan-2022

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 30, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 30 জানুয়ারী, 2022 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

APEXTANRY 05-Jan-2022

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2021 to the respective shareholders.

কোম্পানি জানিয়েছে যে তারা 30শে জুন, 2021 তারিখে সমাপ্ত বছরের জন্য সংশ্লিষ্ট শেয়ারহোল্ডারদের নগদ লভ্যাংশ বিতরণ করেছে।

APEXTANRY 14-Nov-2021

(Q1 Un-audited): EPS was Tk. 0.09 for July-September 2021 as against Tk. (2.25) for July-September 2020; NOCFPS was Tk. (12.23) for July-September 2021 as against Tk. (10.29) for July-September 2020. NAV per share was Tk. 63.81 as on September 30, 2021 and Tk. 63.17 as on June 30, 2021.

APEXTANRY 14-Nov-2021

The Company has informed that the Board of Directors has decided to rent of 1st floor 30,000 sft. of the factory building of Apex Tannery Limited situated at 127, Hazaribagh, Dhaka-1209, under Mouza- Gazmohal, P.S. Hazaribagh, Dist. Dhaka to Computer City Technologies Limited for 03 (Three) years with effect from January 01, 2022 on a monthly rental basis of BDT 6,60,000.00 only.

APEXTANRY 27-Oct-2021

Trading of the shares of the Company will resume on 28.10.2021 after record date.

APEXTANRY 26-Oct-2021

Trading of the shares of the Company will remain suspended on record date i.e., 27.10.2021.

APEXTANRY 24-Oct-2021

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 25.10.2021 to 26.10.2021. Trading of the shares of the Company will remain suspended on record date i.e., 27.10.2021.

APEXTANRY 06-Oct-2021

The Company has also informed that a tenancy agreement has been signed on 05 October, 2021 between Apex Footwear Ltd. and Apex Tannery Ltd. for 20 (Twenty) years with effect from 01 October, 2021 on a monthly rental basis of Tk. 27,50,000.00 only for the first 10 years and Tk. 30,25,000.00 only for the next 10 years to generate of fixed income on monthly rental basis of the Company.

APEXTANRY 05-Oct-2021

(continuation news of APEXTANRY): In this connection, a tenancy agreement has been signed on 05 October, 2021 between Apex Footwear Ltd. and Apex Tannery Ltd. for 20 (Twenty) years with effect from 01 October, 2021 on a monthly rental basis of Tk. 27,50,000.00 only for the first 10 years and Tk. 30,25,000.00 only for the next 10 years to facilitate the production of the Company. (end)

APEXTANRY 05-Oct-2021

The Company has informed that, the board of directors of the company has decided to give lease of factory premises with land, buildings, godowns, machinery, equipment, fittings and fixtures of Apex Tannery Limited, Unit-II situated at Shafipur, Gazipur. (cont.)

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